Tag:

Criminal Use of a Public Benefit Card

11 Arrested For Welfare Fraud Following Investigation 11 Arrested For Welfare Fraud Following Investigation
11 Arrested For Welfare Fraud Following Investigation Following an investigation into welfare fraud, 11 area residents have been arrested. The arrests followed an investigation conducted by the Ulster County Department of Social Services Special Investigation Unit and the Office of the Ulster County District Attorney. The arrests took place in July and August.  According to a release from the District Attorney's Office, the following were arrested for fraud, and other charges.   Toni DeJesus, 50, of Kingston, was charged with welfare fraud, grand larceny, and nine counts of offering a false instrument for filing. DeJ…